DALEHEAD FOODS LIMITED
01078266 · Active · Ltd · 53 yrs · Uxbridge
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DALEHEAD FOODS LIMITED
01078266Active· Ltd· England Wales· 1972-10-24Incorporated 1972-10-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SANTOS SILVA, Eduardo· DirectorAppointed 2025-09-10
- KNUDSEN, Morten Schott, Mr.· DirectorResigned 2025-09-05
- FERNANDES SIQUEIRA, Ivan· DirectorAppointed 2022-02-28
- CRACKNELL, Andrew Michael James· DirectorResigned 2022-02-28
FERNANDES SIQUEIRA, Ivan
Director
- Appointed
- 2022-02-28
- Nationality
- Brazilian
- Residence
- England
- Born
- 09/1976
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SANTOS SILVA, Eduardo
Director
- Appointed
- 2025-09-10
- Nationality
- Brazilian
- Residence
- England
- Born
- 10/1978
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ADAMSON, Robert Mclellan
Secretary
- Appointed
- —
- Resigned
- 2004-06-28
- Nationality
- British
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JENSEN, Herluf
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2016-03-09
- Nationality
- Danish
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TERRY, Christopher Malcolm
Secretary
- Appointed
- 2016-03-09
- Resigned
- 2017-06-29
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TREMBATH, David John
Secretary
- Appointed
- 2004-06-28
- Resigned
- 2007-09-28
- Nationality
- British
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ADAMSON, Robert Mclellan
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 05/1943
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AMBLER, Anthony Spencer
Director
- Appointed
- —
- Resigned
- 2004-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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COLVIN, Peter
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 10/1960
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CRACKNELL, Andrew Michael James
Director
- Appointed
- 2019-02-15
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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DAY, David
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 06/1949
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ENEVOLDSEN, Flemming Nyenstad
Director
- Appointed
- 2012-06-28
- Resigned
- 2013-05-16
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1961
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FRANCIS, Stephen Ronald William
Director
- Appointed
- 2017-06-29
- Resigned
- 2018-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GLENNIE, Helen Margaret
Director
- Appointed
- 2017-06-29
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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GREENWOOD, James Edward
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-05-11
- Nationality
- British
- Born
- 04/1948
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HANDS, Stuart Peter
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 04/1952
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HUGHES, John Stuart
Director
- Appointed
- —
- Resigned
- 2004-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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JAKOBSEN, Carsten Svejgaard
Director
- Appointed
- 2004-06-28
- Resigned
- 2010-12-03
- Nationality
- Danish
- Residence
- England
- Born
- 10/1945
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JENSEN, Herluf
Director
- Appointed
- 2004-06-28
- Resigned
- 2016-03-09
- Nationality
- Danish
- Residence
- England
- Born
- 11/1955
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KEMP, Charles Richard Foster
Director
- Appointed
- —
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 01/1957
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KNUDSEN, Morten Schott, Mr.
Director
- Appointed
- 2019-03-20
- Resigned
- 2025-09-05
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1970
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MERRICK, Peter William
Director
- Appointed
- —
- Resigned
- 1999-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1932
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MOELGAARD, Tommy Bro
Director
- Appointed
- 2018-02-07
- Resigned
- 2019-02-15
- Nationality
- Danish
- Residence
- England
- Born
- 07/1969
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MURRELLS, Steven Geoffrey
Director
- Appointed
- 2010-12-03
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Director
- Appointed
- —
- Resigned
- 1999-08-06
- Nationality
- British
- Born
- 03/1939
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ROACH, Charles Graham
Director
- Appointed
- 1999-09-10
- Resigned
- 2010-12-03
- Nationality
- English
- Residence
- England
- Born
- 08/1947
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SAUNDERS, Andrew Keith
Director
- Appointed
- 2000-12-31
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 10/1957
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TERRY, Christopher Malcolm, Mr.
Director
- Appointed
- 2016-03-09
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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THOMAS, Christopher
Director
- Appointed
- 2013-05-16
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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TREMBATH, David John
Director
- Appointed
- 2001-03-15
- Resigned
- 2004-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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